Swiss Financial Market Supervisory Authority
- Name in source
- Zagreb Commerce Bank Switzerland
- Source jurisdiction
- Switzerland
- Source validation date
- 24 April 2014
Public company intelligence record
Zagreb Commerce Bank Switzerland
Zagreb Commerce Bank Switzerland. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Zagreb Commerce Bank Switzerland
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=428
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=428
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Zagreb Commerce Bank Switzerland (finma.ch)?
This database links one attributable regulator notice to the Zagreb Commerce Bank Switzerland record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.
- Research identity
- Zagreb Commerce Bank Switzerland
- Matched domain
- finma.ch